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De : Anna Sigurlaung Palsdottir < annasigurlaungp2@gmail.com >
Envoye le : Di, 18 Jun 2017 16:45
Sujet : I have decided to give you 20% as your share
Dear Sir,
Happy Sunday and Father Day.
I
am sorry I can no longer be prat of this delay coming from you and
allow my funds which has been Deposited under your name to be delayed by
your strange behavior.
I am therefore requesting the Consultant
Mr.Oswald and HSBC London to replace your name Immediately because the
new Investor is ready to complete this transaction by clearing all
outstanding charges and also receive the total funds into his bank
account. Find the line below and fill it up with your name and
address. I also have decided to give the 20% allocated to you as your
share to the new investor if you cant not complete this transactiont omorrow .
SEND BELOW LETTER TO THE BANK IMMEDIATELY IF YOU ARE NO LONGER SERIOUS TO COMPLETE THIS TRANSACTION TODAY:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Attention : HSBC London
CC: Mr.RR.Oswald
CC: First Wealth Management
CC: HSBC Draft Department
19th June, 2017
I Mr & Mrs.. . . . . . . . . . . . . . . . . . . . . hereby
apply to withdraw from this transaction and I humbly Authorize the HSBC
London , Mr. R. R. Oswald , to remove my name as the owner and investor
of this fund issued under my name and I am withdrawing from this
transaction and replace my name with this new InvestorABDULMUTALEB AHMED ABU FARWA living in UAE.
1.
Due to lack of experience to manage the funds and Investment in my
country therefore I am appointing another Investor from UAE ABDULMUTALEB AHMED ABU FARWAto be the new Investor to manage the fund
2. I am . . . . . . . . . . . . . . . . . . . delaying from Handling this transaction in a proper way , therefore I decided to remove my name to allow the new InvestorABDULMUTALEB AHMED ABU FARWAcomplete the transaction and take my percentage for this transaction
3. Please re-assign the name ofABDULMUTALEB AHMED ABU FARWAas
the new receiver of this funds and the funds will be transferred to
the new Investors Bank account in Dubai /UAE directly without my refusal
4.
I humbly request my name to be removed from all the documentations and
Certified Bankers Draft record as the beneficiary of this fund and I am
no longer Interested to Manage and Invest this fund in my country
I
accepted and agreed to step down as an Investors from this transaction
to allow my partner / owner of the funds to appoint the above Investor
who will control and finish this transaction in my Name. I am using this
letter to Inform the HSBC office, Mr.R.R.Oswald, Financial Adviser
and HSBC Draft Department to withdraw my name as the Investor and
replace the name of the New Investor above .
Please refer all Documentation for the transfer to the name ofABDULMUTALEB AHMED ABU FARWAin
Bank Account and I am sorry I betrayed my partner / owner of the fund
due to my wrong statement and behavior and I also delayed the
requirement from to complete this transaction .
Thanks and best regards
. . . . . . . . . . . . . . . . . . . . . . . . . .
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